| Committees | Independence | |||
|---|---|---|---|---|
| Stephen V. KingDirector | Compensation (Chair), Nominating | Independent | 12 yr | Not disclosed |
| Frederic L. KenneyDirector | Audit (Chair), Nominating | Independent | 7 yr | Not disclosed |
| Karen M. JensenDirector | Compensation, Enterprise Risk | Independent | 6 yr | Not disclosed |
| Michael D. CassensDirector | Audit, Enterprise Risk (Chair) | Independent | 6 yr | Not disclosed |
4 seats
The board of the latest proxy statement.